BIRLESIM_MUEHNDSILIK 2023 AR

BİRLEŞİM MÜHENDİSLİK 2023 ANNUAL REPORT 119 PRINCIPLE COMPLIANCE STATUS YES NO PARTIAL N&A EXPLANATION RELATED REPORT / LINK A2. Implementation / Monitoring A2.1 Determines and discloses the committees/units responsible for the execution of ESG policies, and the highest level positions in charge of ESG issues at the Company and theirduties.  X In accordance with the Sustainability Principles Compliance Framework announced by the Capital Markets Board and added to the Corporate Governance Communique, Birleşim Mühendislik has voluntarily established a Corporate Governance Committee to formulate and implement sustainability policy, to determine sustainability performance metrics, and to oversee the company’s environmental, social, and corporate governance (ESG) initiatives to the extent that doing so is compatible with the company’s operations. https://www.birlesim . com/en/investor- relations/corporate- management/ committee-working- principles The responsible committee and/or unit reports the activities carried out as per the policies during the year at least once a year to the Board of Directors. X Not applicable as the company did not go public until 2021. A2.2 Creates and discloses implementation and action plans aligned with ESG targets  X The company has its carbon footprint calculated, but it is not yet disclosed to the public. In addition, all departments are working to transform sustainability policies into a more corporate structure. A2.3 Discloses ESG Key Performance Indicators (KPI) and the degree of their achievement by years. X Studies on this issue are being carried out. A2.4 Discloses efforts for improving sustainability performance with respect to work processes or products and services X Studies on this issue are being carried out.